Simmons v. Consumer Assistance
Plaintiff / Appellant: Julien Simmons, I
Defendant / Appellee: Consumer Assistance Group, U.S. Attorney's Office, Michelle Parham, U.S. Attorney's Office, PNC Bank, Houston Plaza Branch, Brian Thomas, Managing Director of PNC Wealth Management, Annie Thomas, PNC Bank Manager of Texas Houston Market Regional Headquarters Branch and Julie Sudduth, PNC Regional President of Greater Houston
Case Number: 23-20486
Filed: October 5, 2023
Court: U.S. Court of Appeals, Fifth Circuit
Nature of Suit: IRS - Third Party Suits (TAX DC)

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Date Filed Description
April 25, 2024 Simmons v. Consumer Assistance

Docket Report

This docket was last retrieved on November 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 29, 2023 Filing 18 ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 4:23-CV-65. Electronic ROA due on 12/14/2023. [23-20486] (RLL) [Entered: 11/29/2023 10:00 AM]
November 29, 2023 Filing 17 AFFIDAVIT OF FINANCIAL STATUS filed by Appellant Mr. Julien Simmons, I in support of the Motion to proceed IFP filed by Appellant Mr. Julien Simmons, I in 23-20486 [ # 15 ]. [23-20486] (RLL) [Entered: 11/29/2023 09:57 AM]
November 29, 2023 Filing 16 EXHIBITS IN SUPPORT of Motion to proceed IFP [ # 15 ] filed by Appellant Mr. Julien Simmons, I. [23-20486] (RLL) [Entered: 11/29/2023 09:56 AM]
November 29, 2023 Filing 15 MOTION filed by Appellant Mr. Julien Simmons, I to proceed in forma pauperis. [15] Fee deadline canceled. [23-20486] (RLL) [Entered: 11/29/2023 09:51 AM]
November 29, 2023 Filing 14 DISTRICT COURT ORDER of 11/27/2023 denying IFP for Appellant Mr. Julien Simmons, I. Fee or motion to proceed IFP in 5CCA due on 12/14/2023 for Appellant Julien Simmons I. [23-20486] (RLL) [Entered: 11/29/2023 09:46 AM]
November 1, 2023 Filing 12 DISTRICT COURT NOTICE - IFP pending for Appellant Mr. Julien Simmons, I. Fee deadline satisfied. [23-20486] (RLL) [Entered: 11/01/2023 12:47 PM]
October 31, 2023 Filing 11 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [11] Initial AA Check Due satisfied. [23-20486] (ABT) [Entered: 10/31/2023 12:43 PM]
October 27, 2023 Filing 7 CASE CAPTION updated. Additional appeal filed. [7] NOA filed by Appellant Mr. Julien Simmons, I. [7] [23-20486] (DLJ) [Entered: 10/27/2023 03:14 PM]
October 10, 2023 Filing 5 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [5] Initial AA Check Due satisfied. Fee due on 10/25/2023 for Appellant Julien Simmons I. [23-20486] (RLL) [Entered: 10/10/2023 12:09 PM]
October 6, 2023 Filing 6 TRANSCRIPT ORDER received from Appellant Mr. Julien Simmons, I advising transcript unnecessary [23-20486] (ABT) [Entered: 10/27/2023 10:36 AM]
October 5, 2023 Filing 1 US CIVIL CASE docketed. NOA filed by Appellant Mr. Julien Simmons, I [23-20486] (CCR) [Entered: 10/05/2023 11:19 AM]

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Search for this case: Simmons v. Consumer Assistance
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Plaintiff / appellant: Julien Simmons, I
Represented By: Julien Simmons I
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Defendant / appellee: Consumer Assistance Group, U.S. Attorney's Office
Represented By: Jimmy Anthony Rodriguez
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Defendant / appellee: Michelle Parham, U.S. Attorney's Office
Represented By: Jimmy Anthony Rodriguez
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Defendant / appellee: PNC Bank, Houston Plaza Branch
Represented By: Robert Henry Ford
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Defendant / appellee: Brian Thomas, Managing Director of PNC Wealth Management
Represented By: Robert Henry Ford
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Defendant / appellee: Annie Thomas, PNC Bank Manager of Texas Houston Market Regional Headquarters Branch
Represented By: Robert Henry Ford
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Defendant / appellee: Julie Sudduth, PNC Regional President of Greater Houston
Represented By: Robert Henry Ford
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